The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Wed, 25 Jun 2008 14:57:40 -0700

A Scam Email with the Subject "BUSINESS PROPOSAL!" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 14:57:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Chief Investment Consultant,
Dept.Of Offshore Mortgage Services,
Bank Of Scotland Int'l Ltd,
P.O.Box.19,Bank Of Scotland House,
Prospect Hill,Douglas,
Isle Of Man. IM99 1AT. .

I am Dr Micheal Gordon one of the Directors in charge of
Auditing and Accounting section in Bank Of Scotland
Int'l Ltd United Kingdom London and also Chairman of
Investigating and Auditing Department of this Bank.I
got your contact after an official enquiry from your
country's Consulate via the Chambers of Commerce &
Industries here in my country,but I did not disclose
the intention to anyone because of the delicate nature
of the proposal.

I am contacting you to solicit for your assistance to
help me safe guard funds amounting to (22,759,000.00
MILLION POUNDS STERLING ).left by one of our late
foreign contractors whose relatives could not be
traced as he died along with his family members.You
will be presented as the Next-Of-Kin to the deceased
to enable our organization transfer the money to you
as the legitimate next of kin.

I will give you more details about the transaction
when I receive your affirmative response at my secured
Email, Looking forward
to hearing from you can call me anytime  +447024037456

Best Regard,
Dr Micheal Gordon.

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